[et_pb_section fb_built=”1″ _builder_version=”4.17.6″ _module_preset=”default” background_image=”http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/wallll-scaled.jpg” custom_padding=”|0px||||” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_team_member image_url=”http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/Komite-Audit.jpg” _builder_version=”4.17.6″ _module_preset=”default” body_text_color=”#000000″ global_colors_info=”{}”]<\/p>\n
Indonesian citizen, 49 years old, domiciled in Jakarta.<\/p>\n
<\/p>\n
Legal Basis of Appointment<\/strong><\/p>\n Serves as Chairman of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 27 September 2022 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and\/or dissolved based on the decision of the Board of Commissioners.<\/p>\n <\/p>\n Concurrent Positions<\/strong><\/p>\n Currently, he is a Partner at Law Office Hanafiah Ponggawa & Partners (Dentons HPRP), President Director at PT Kreasi Gemilang Sejahtera, and a Member of the Audit Committee at PT Pelayaran Nelly Dwi Putri Tbk.<\/p>\n <\/p>\n Work Experience<\/strong><\/p>\n Previously served as Associate at Law Office Kusnandar & Co (1999-2002), Senior Associate at Law Office Makes and Partners (2002-2004), Senior Associate at Law Office Assegaf, Hamzah & Partners (2004-2005), Senior Associate at Law Office Gani Djemat & Partners (2006-2008) and lastly became a Senior Associate at Law Office Hanafiah Ponggawa & Partners (2008-2013).<\/p>\n \u00a0<\/strong><\/p>\n Educational Background<\/strong><\/p>\n He obtained his Bachelor of Laws degree from Padjadjaran University in 1999.<\/p>\n <\/p>\n Affiliate Relationship<\/strong><\/p>\n He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.<\/p>\n [\/et_pb_team_member][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_team_member image_url=”http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/05\/Audrey-A-1.jpg” _builder_version=”4.17.6″ _module_preset=”default” header_font=”|700|||||||” header_text_color=”#000000″ body_text_color=”#000000″ global_colors_info=”{}”]<\/p>\n Indonesian citizen, 40 years old, domiciled in Jakarta.<\/p>\n <\/p>\n Legal Basis of Appointment<\/strong><\/p>\n Serves as Member of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 10 Maret 2023 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and\/or dissolved based on the decision of the Board of Commissioners.<\/p>\n <\/p>\n Concurrent Positions<\/strong><\/p>\n Currently, she served as Branch Manager & Partner at KJPP Jimmy Prasetyo & Partners since 2018 until now.<\/p>\n <\/p>\n Work Experience<\/strong><\/p>\n Previously served as Appraisers in KJPP Jimmy Prasetyo & Rekan in headquarter office (2007-2009 dan 2013-2018).<\/p>\n \u00a0<\/strong><\/p>\n Educational Background<\/strong><\/p>\n She obtained her Bachelor of Financial Management in 2007 and a Master of Business Management from Beijing University Chemical Technology in 2013.<\/p>\n <\/p>\n Affiliate Relationship<\/strong><\/p>\n She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.<\/p>\n [\/et_pb_team_member][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_team_member image_url=”http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/Anggota-2.jpg” _builder_version=”4.17.6″ _module_preset=”default” header_font=”|700|||||||” body_text_color=”#000000″ global_colors_info=”{}”]<\/p>\n Indonesian citizen, 57 years old, domiciled in Jakarta.<\/p>\n <\/p>\n Legal Basis of Appointment<\/strong><\/p>\n Serves as Member of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 27 September 2022 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and\/or dissolved based on the decision of the Board of Commissioners.<\/p>\n <\/p>\n Concurrent Positions<\/strong><\/p>\n Currently, He served as a Partner at Helios Capital since 2009 until now.<\/p>\n <\/p>\n Work Experience<\/strong><\/p>\n Previously served as Senior at SGV Utomo \u2013 Arthur Andersen (1989 \u2013 1994), Controller at Subur Group (1994-1999), Manager at PB Capital (2007-2009) and President Director at PT BDO Financial Advisors Indonesia (2012-2017).<\/p>\n \u00a0<\/strong><\/p>\n Educational Background<\/strong><\/p>\n He obtained his Bachelor of Economics degree from Tarumanagara University in 1989.<\/p>\n <\/p>\n Affiliate Relationship<\/strong><\/p>\n He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.<\/p>\n [\/et_pb_team_member][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.17.6″ _module_preset=”default” background_color=”gcid-77c33b16-152f-4238-a279-bd29598fc5b7″ custom_margin=”0px|0px|0px|0px|true|true” custom_padding=”0px|0px|0px|0px|true|true” 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Legal Basis of Appointment Serves as Chairman of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 27 September 2022 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2512","page","type-page","status-publish","hentry"],"yoast_head":"\n